| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16i6guKmAjfBS6kzbdhxNJJnKRhK7Dk5nc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0484 | 0.0000 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 16i6guKmAjfBS6kzbdhxNJJnKRhK7Dk5nc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105072 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2623515 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519800 (04/24/2018 23:14) |
| Last Seen Block | 571191 (04/11/2019 14:41) |
| Account Age (Blocks) | 345783 |
| Account Age Rank | 2066983 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2574779 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0484 |
| Deposits From BitMEX Accounts Rank | 453630 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1066803 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1839692 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2074542 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 848359 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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